Argentina: A Look at the Case of Lázaro Báez - Laundering the Proceeds of Corruption and Tax Fraud

World Law Group
Contact
In this short video, Guillermo Jorge (partner at Bruchou, Fernandez Madero & Lombardi) discusses the case of Lázaro Báez, a businessman recently convicted in Argentina for laundering the proceeds of corruption and tax fraud. In this landmark decision, the Court applied, for the first time, a leniency agreement with a cooperating defendant; sanctioned 5 legal persons for money laundering; and imposed combined monetary sanctions for over USD 4.3 billion dollars, an absolute record for Argentine jurisprudence.
Embed
Copy

Written by:

World Law Group
Contact
more
less

PUBLISH YOUR CONTENT ON JD SUPRA NOW

  • Increased visibility
  • Actionable analytics
  • Ongoing guidance

World Law Group on:

Reporters on Deadline

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
Custom Email Digest
- hide
- hide